Fraud Prevention Specialist

About the RoleAs PayJoy continues to expand its presence in Latin America and globally, we are strengthening our anti-fraud efforts to deliver the best possible prices to our customers. We are seeking a dedicated Fraud Prevention Specialist to join our fraud operations team in Brazil.Key ResponsibilitiesMonitor and analyze transactions for potential...

About the RoleWe are seeking a highly skilled and experienced Senior Fraud Prevention Manager to join our team at Awin. As a key member of our fraud prevention team, you will play a critical role in protecting our business, customers, and partners from non-compliant parties.Key ResponsibilitiesLead a team of experienced Fraud Management Specialists and...

About CloudWalk: We are a rapidly expanding fintech company that stands out in the industry. With a strong team and a robust customer base, we are committed to innovation and excellence. Our Risk Team plays a crucial role in safeguarding CloudWalk, its merchants, and users. We ensure a secure ecosystem by identifying malicious activities and adhering to...

About EburyEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a pioneer in cross-border payments, we offer a range of products and services that enable individuals and businesses to manage their finances globally.Our MissionWe are committed to providing our customers with the best possible experience, while...

About the RoleWe are seeking a highly skilled Fraud Prevention Strategy Manager to lead our team in developing and implementing robust fraud prevention strategies. As a key member of our team, you will be responsible for creating and enhancing decision rules using data intelligence to detect and prevent fraud in real-time.Key ResponsibilitiesLead a team of 7...

{"title": "Fraud Prevention Strategy Manager", "description": "Lead a Team of Experts in Fraud PreventionAs a Fraud Prevention Strategy Manager at SumUp, you will oversee a team of seven professionals, including analysts, trainees, and specialists, operating across the Americas with a direct impact on our operations in Brazil, the USA, and Mexico. This role...

Welcome to CloudWalk: We are a rapidly expanding fintech company, recognized as a unicorn with a dedicated team and a vast customer base. Our mission is to innovate and enhance the financial technology landscape while ensuring the safety and satisfaction of our users. Role Overview: The Risk Team plays a crucial role in safeguarding CloudWalk, its...

About CloudWalk: We are among the most rapidly expanding fintech companies globally. With a strong team, a unicorn status, and a significant customer base, we are not your conventional startup. Our mission is to innovate and learn quickly, and we are looking for talented individuals to be part of our journey. Role Overview: The Risk Team plays a crucial...

About the RoleWe are seeking a highly skilled Law Enforcement Senior Analyst to join our team at SumUp Inc. as a Fraud Prevention Specialist. In this role, you will be responsible for creating and implementing our law enforcement processes from scratch, ensuring a robust and effective fraud prevention strategy.Key ResponsibilitiesImplement a full fraud...

{"title": "Fraud Prevention Team Leader", "description": "Fraud Prevention Team LeaderAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Team Leader to join our team. As a key member of our fraud prevention team, you will be responsible for leading a dedicated team that oversees and analyzes all user activities to detect and prevent fraudulent...

About the RoleWe are seeking a highly skilled Fraud Prevention Strategy Manager to join our team at SumUp. As a key member of our fraud prevention squad, you will be responsible for developing and implementing robust fraud prevention strategies to protect our business and customers.Key ResponsibilitiesLead a team of professionals in developing and...

Job SummaryWe are seeking a highly skilled and experienced Anti-Fraud Operations Manager to join our team at Allianz Popular Sl. as a Lead- Assistance Fraud Management Specialist. This is a challenging and rewarding role that requires strong leadership and analytical skills to develop and implement effective fraud prevention strategies.Key...

About EBANXEBANX is a leading payment platform that connects global companies with customers from the fastest-growing digital markets worldwide.We believe in providing global access for everyone and transforming challenges into opportunities. Our mission is to build bridges between people and businesses through payments, fostering creativity, and valuing...

Fraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...

Fraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...

Fraud Prevention Team LeaderAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Team Leader to join our team. As a key member of our operations team, you will be responsible for leading a dedicated team that oversees and analyzes all user activities to detect and prevent fraudulent activities.Key Responsibilities:Lead and guide the team in...

About Ebury: Ebury is a rapidly expanding FinTech organization recognized as one of the premier FinTech companies to work for by industry leaders. We provide a diverse array of services, including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration. As a growing financial institution, we specialize...

About Ebury: Ebury is a rapidly expanding FinTech company recognized as one of the leading workplaces in the industry. We provide a diverse array of services, including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration. As a growing bank, we specialize in international remittance services and are...

About Ebury: Ebury is a rapidly expanding FinTech organization recognized as one of the leading firms in the industry. We provide a diverse array of services including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration. As a growing bank, we are committed to offering international remittance...

About the RoleAwin is seeking a highly skilled Fraud Detection Specialist to join our team. As a key member of our compliance and risk management department, you will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.Key ResponsibilitiesFraud Detection and Investigation: Take full responsibility...